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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Almaleek Mariam <mariamthalmaleek@hotmail.fr>
Reply-To: <mariamalmaleek1007@yahoo.com>
Date: Sun, 14 Oct 2007 19:43:08 +0200
Subject: From Miss Mariam Almaleek (Please I need your urgent response).




Dearest
Please permit me to introduce my self to you and my reason for contacting you.My name is Miss Mariam Almaleek, from Ivory Coast in West Africa. I am 22 years old and the only daughter of my late parents Mr.and Mrs.Kamal Sankara Almaleek. My father was a business man(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th Feb 2003. Though his sudden death was linked or rather suspected to have mastermind by one of his sibling who was partnering with him and also travelled with him on that trip but only god knows the truth! My mother died when I was just 4 years old and since then my father took me so special. Before his death on 12th Feb 2003, he called the secretary who accompanied on the trip and gave her a letter for me. In the letter he explained that he have the sum of $3.5 million US Dollars (Three million five hundred thousand USD)deposited in a bank here in Abidjan, Ivory Coast. He also explained that it was because of little differences between him and his sibling over wealth that he was poisoned by the person. He adviced that I should carefully look for a god fearing person in any country of my choice outside Africa who can help me claim and invest the money in a good business . Now, I want you to assist me in transfering this money into your account overseas for an investment purposes. I am just 22 years old and I really don't know what to do. I want you to stand as my guardian to claim this money and to invest it in a good business in your country so I can come there to further my education.Please, I am in need of your help, your urgent response will be greatly appreciated.
I am looking forward to hearing from you
My sincere regards, Miss Mariam Almaleek

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Anti-fraud resources:

• What can you do when you receive 419 spam